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UNICREDIT BANK AO

Bank · Sanction-linked entity

UNICREDIT BANK AO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNICREDIT BANK AO · Акционерное общество "ЮниКредит Банк" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮНИКРЕДИТ БАНК"				[sources]
Incorporation date	1991-11-15 · 2002-08-19				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710030411`				[sources]
KPP	`770401001`				[sources]
LEI	2534006G7F7F1TFC9T77				[sources]
OGRN	`1027739082106`				[sources]
Registration number	`1027739082106`				[sources]
SWIFT/BIC	`IMBKRUMM`				[sources]
Address	PRECHISTENSKAYA NABEREZHNAYA 9 MOSCOW 119034 MOSCOW RUSSIAN FEDERATION · PRECHISTENSKAYA NABEREZHNAYA 9 MOSCOW 119034 RUSSIAN FEDERATION · НАБ ПРЕЧИСТЕНСКАЯ Д. 9, Г.МОСКВА, 119034 · Пречистенская наб., д. 9, Москва, MOW, 119034 · набережная Пречистенская, дом 9, Москва, MOW, 119034				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ЮніКредит лізинг" Sanctioned entity	100	2008-05-15	-

Directors
Director	Role	Start date	End date
Жуков-Ємельянов Кирило Олегович Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-10-26	-

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	100	2016-10-24	-

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: bic-IMBKRUMM · ru-bik-044525545 · ru-inn-7710030411 · lei-2534006G7F7F1TFC9T77

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